Experis Group Limited

Active03639589 Private limited company

Incorporated: 28 September 1998 (28 years)
Previously known as: Elan Group Limited (until 4 May 2012)
Broomco (1675) Limited (until 9 November 1998)
Industry: Activities of head offices (70100)
Directors: Mark Joseph Donnelly
Damian Paul Whitham
Owned by: Manpowergroup UK Limited
Accounts type: Full
Address: Capital Court
Windsor Street
Uxbridge
UB8 1AB

Website & contact details

Group website: experis.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Donnelly, Mark Joseph

Director · Appointed 3 September 2018

Also at Ariane Services UK Limited, Manpowergroup Financing UK Ltd, Jefferson Wells Ltd · more companies

British

Born October 1968 (58)

Whitham, Damian Paul

Director · Appointed 10 September 2013

Also at Ariane Services UK Limited, Manpowergroup Financing UK Ltd, Jefferson Wells Ltd · more companies

British

Born October 1967 (59)

Officer history (27 former)

30 December 2024

Resigned Cahill, Mark Anthony as Director

9 March 2024

Resigned Scabbio, Stefano as Director

3 September 2018

Appointed Donnelly, Mark Joseph as Director

31 March 2018

Appointed Scabbio, Stefano as Director

31 March 2018

Resigned Hart, Paul James as Director

31 August 2014

Resigned Costello, Sean Laurence as Director

7 October 2013

Resigned Nikodem, Gabrielle as Secretary

10 September 2013

Appointed Hart, Paul James as Director

10 September 2013

Appointed Cahill, Mark Anthony as Director

10 September 2013

Appointed Whitham, Damian Paul as Director

4 March 2013

Resigned Finley, Simon Gerard as Director

23 March 2012

Resigned Asemota, Patricia as Director

13 July 2009

Appointed Finley, Simon Gerard as Director

20 February 2009

Resigned Johnson, Steven Mark as Director

1 April 2008

Appointed Johnson, Steven Mark as Director

13 March 2008

Resigned Powell, Stephen Roy as Director

19 March 2007

Appointed Powell, Stephen Roy as Director

28 February 2007

Resigned Michaely, Yoav as Director

31 July 2006

Resigned Burton, Susannah Jane as Director

21 July 2006

Resigned Lorde, Samuel Stevenson as Director

13 December 2005

Appointed Burton, Susannah Jane as Director

29 January 2005

Appointed Asemota, Patricia as Director

29 January 2005

Appointed Nikodem, Gabrielle as Secretary

28 January 2005

Resigned Hill, Stephen as Secretary

28 January 2005

Resigned Hill, Stephen as Director

28 June 2004

Appointed Lorde, Samuel Stevenson as Director

8 March 2004

Resigned Derx, Adrian as Director

11 February 2003

Resigned Jackson, Anna Louise as Secretary

11 February 2003

Appointed Hill, Stephen as Secretary

5 December 2002

Appointed Costello, Sean Laurence as Director

5 December 2002

Appointed Hill, Stephen as Director

25 February 2002

Appointed Jackson, Anna Louise as Secretary

25 February 2002

Resigned Broadfield, Francis as Secretary

12 January 2000

Appointed Broadfield, Francis as Secretary

12 January 2000

Resigned Hayes, Andrew Philip as Secretary

11 January 2000

Resigned Fell, Michael William as Director

11 January 2000

Resigned Anthony, Stephen Philip as Director

11 January 2000

Resigned Collins, Andrew John as Director

11 January 2000

Resigned Glucklich, Thomas Charles as Director

11 January 2000

Resigned Hubert, John Martyn as Director

11 January 2000

Resigned Anthony, Peter Michael as Director

11 January 2000

Appointed Michaely, Yoav as Director

19 May 1999

Appointed Fell, Michael William as Director

26 November 1998

Appointed Collins, Andrew John as Director

26 November 1998

Appointed Glucklich, Thomas Charles as Director

26 November 1998

Appointed Hubert, John Martyn as Director

26 November 1998

Appointed Anthony, Stephen Philip as Director

22 October 1998

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

22 October 1998

Resigned Dla Nominees Limited as Corporate Nominee Director

22 October 1998

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

21 October 1998

Appointed Derx, Adrian as Director

21 October 1998

Appointed Hayes, Andrew Philip as Secretary

21 October 1998

Appointed Anthony, Peter Michael as Director

28 September 1998

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

28 September 1998

Appointed Dla Nominees Limited as Corporate Nominee Director

28 September 1998

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Manpowergroup UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 00565884

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Manpower Holdings (UK) Limited

Ariane Services UK Limited Owns 75–100% of shares

Manpowergroup UK Limited Owns 75–100% of shares

Experis Group Limited This company Owns 75–100% of shares

Experis Limited Has significant influence or control

Jefferson Wells Ltd Owns 75–100% of shares

Manpower It Services Limited Owns 75–100% of shares

Manpower Services Limited Owns 75–100% of shares

Manpower UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Full accounts	31 December 2025
13 October 2025	Confirmation statement with no updates	28 September 2025
4 September 2025	Full accounts	31 December 2024
30 December 2024	Termination of appointment of a director
12 October 2024	Confirmation statement with no updates	28 September 2024